Compliance Officer
Aug 31
About the job
Compliance Officer to ensure firm adherence to legal and regulatory requirements, handling client on-boarding, AML/Risk assessment, and maintaining compliance records
Requirements
- University Degree in Law, Business, Finance, Economics, or a related discipline
- Up to 2 years of experience in compliance, AML, or a related field
- CySEC Advanced Certificate and/or CySEC AML Certificate
- Familiarity with the legal and regulatory framework governing the financial services and legal sectors
- Strong command of both Greek and English
- Proficiency in MS Office applications
- Knowledge of DAC6 and Transfer Pricing requirements
Source: Telegram channel CY IT HR Vacancy
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